Devin Exim Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
Devin Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Devin Exim Private Limited has 7 charges registered with the Registrar of Companies: 6 open charges worth Rs 43.77 Cr and 1 satisfied charge worth Rs 9.50 Cr. The most recent charge was created on 08 Sep 2020 for Rs 1.67 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 43.77 Cr
₹43.77 crore
₹9.50 crore
2
Others
Creation
08 Sep 2020
₹1.67 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10435701 View Details | Punjab National Bank | ₹ 9.50 | 04 Jan 2013 | - | 06 Apr 2015 | Satisfied |
| 100382925 View Details | Others | ₹ 1.67 | 08 Sep 2020 | - | - | Open |
| 100335736 View Details | Others | ₹ 2.60 | 04 May 2020 | - | - | Open |
| 100157803 View Details | Others | ₹ 0.35 | 02 Feb 2018 | - | - | Open |
| 100123390 View Details | Others | ₹ 0.22 | 04 Aug 2017 | - | - | Open |
| 100087091 View Details | Others | ₹ 0.93 | 15 Feb 2017 | - | - | Open |
| 10561055 View Details | Others | ₹ 38.00 | 30 Mar 2015 | 04 May 2020 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.